The bank for a changing world

We are looking for

Due Diligence Officer

Apply REF: HU_DD_2020
Responsibilities:
• Follow the ‘Know Your Client’ processes and workflows
• Collect and analyse documentation of new and existing clients
• Maintain client data up-to-date in different systems
• Contribute regulatory and internal reporting
• Support anti money laundering activities
• Actively participate in different Client Management related projects
• Communicate with clients
• Participate in implementation of the new regulations and requirements



Requirements:
• 1-3 years professional experience in the field
• Besides Hungarian, fluency in English language
• Fluency in and MS Office
• College/university degree
• Excellent communication with clients
• Keen attention to details
• Ability to work in teams across different locations
• Precision, analytical skills
• Strong interpersonal skills

Primary Location: HU-BudapestJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 1 yearSchedule: Full-time Behavioural competency: Attention to detail / rigor, Proactivity, Critical thinking, Ability to deliver / Results drivenTransversal competency: Analytical AbilityReference: HU_DD_2020